Vilma Beatriz Capcha Huamanchaqui
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Vilma Beatriz Capcha Huamanchaqui have any sanctions?
No, Vilma Beatriz Capcha Huamanchaqui currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vilma Beatriz Capcha Huamanchaqui a PEP (Politically Exposed Person)?
Yes, Vilma Beatriz Capcha Huamanchaqui is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Vilma Beatriz Capcha Huamanchaqui and the AML regulation in Peru?
Vilma Beatriz Capcha Huamanchaqui is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vilma Beatriz Capcha Huamanchaqui:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |